MAGNA GROUP
ActiveDirectors
Directors
1 director, no change since 2025
BOUAZZA Mohamed
Current
Director (not named in the articles) · appointed in the act of 29-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2025Owners and capital
Shareholders
At incorporation
act of 29-08-2025 ↗
- BOUAZZA Mohamed 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 29-08-2025 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Pouvoirs de l organe d administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémuneration_des_administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journaliere”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 29-08-2025 (in French)